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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE SERNALOP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    JOSUE SHEIK ARMUELLES
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    FELIPE ALVARADO
    • TESORERO - DIRECTOR
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    REINELYS REYES
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FAVOR DE MARCO ANTONIO SERNA LOPEZ_SEGUN DOCUMENTO 1940726 DE LA SECCION DE MERCANTIL DESDE EL 16 DE MARZO DEL 2011.
    • Apoderado
    EL PRESIDENTE Y/O EL SECRETARIO Y EN AUSENCIA DE LOS PRIMEROS, EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y/O EL SECRETARIO Y EN AUSENCIA DE LOS PRIMEROS, EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y/O EL SECRETARIO Y EN AUSENCIA DE LOS PRIMEROS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    PANAMA PRO CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 5
    View

    PANAMA HIGHTS INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2010
    Related members: 5
    View

    E.H. INTERNATIONAL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Customs (1)

    Customs (1)
    maquina p/trabajar plastico c/sus partes
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TRANSPORTE SERNALOP, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada